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Search guide · Data current as of 2024-11-21

Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
PAK Hwa Song
Person · Sanctioned entity · Congo - Kinshasa · North Korea
EXODE TRAVEL
Legal entity · Debarred entity · Congo - Kinshasa
Woodford Enterprises Limited SASU
Company · Sanctioned entity · Congo - Kinshasa
CAPRIKAT AND FOXWHELP SARL
Organization · Sanctioned entity · Congo - Kinshasa
Ventora Mining S.A.S.U.
Company · Sanctioned entity · Congo - Kinshasa
Adolphe Muzito
Person · Politician · Congo - Kinshasa
Marie-Ange Lukiana Mufwankolo
Person · Politician · Congo - Kinshasa
Jean Pierre Ondekane
Person · Politician · Congo - Kinshasa
Mohamed Bule-Gbangolo
Person · Politician · Congo - Kinshasa
Norbert Eholo Eoni
Person · Politician · Congo - Kinshasa
Bernhard Matheis
Person · Politician · Austria · Belgium · Congo - Kinshasa · Germany · Hungary · Luxembourg · Netherlands · Poland · Türkiye
Juvénal Munubo Mubi
Person · Politician · Congo - Kinshasa
Lambert Mende Omalanga
Person · Politician · Congo - Kinshasa
Jean-Bertrand Ewanga
Person · Politician · Congo - Kinshasa
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Emmanuel Ramazani Shadary
Person · Politician · Sanctioned entity · Congo - Kinshasa
Jacquemain Shabani
Person · Politician · Congo - Kinshasa
Kizito Kapinga Mulume
Person · Politician · Congo - Kinshasa
Alphonse Ilunga
Person · Politician · Congo - Kinshasa
Upio Kakura Wapol
Person · Politician · Congo - Kinshasa
Mititiho Apata
Person · Politician · Congo - Kinshasa
Generose Lushiku Muya
Person · Politician · Congo - Kinshasa
Dan Gertler
Person · Sanctioned entity · Congo - Kinshasa · Israel
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville

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Topics

2,019Politician 181Sanctioned entity 34Diplomat 25Debarred entity 20Bank 17Military 12Close Associate 8State-owned enterprise 7Person of interest 2Judge 1Offshore 1Terrorism 1Sanction-linked entity 1Wanted

Data sources

1,756Wikidata 1,666Wikidata Politically Exposed Persons 1,632Wikidata Persons in Relevant Categories 500Every Politician 143US SAM Procurement Exclusions 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)75Swiss SECO Sanctions/Embargoes 69Belgian Financial Sanctions 68French National Asset Freezing System 67EU Financial Sanctions Files (FSF)67Monaco National Fund Freezing List 59EU Consolidated Travel Bans 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 48Ukraine SFMS Blacklist 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 45US CIA World Leaders 20Business Identifier Code (BIC) Reference Data 11DPRK Reports 10US Anti-Kleptocracy and Human Rights Visa Restrictions 8EITI State-Owned Enterprises Database 6EBRD Ineligible Entities 6PermID Open Data 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5WorldBank Debarred Providers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1OpenCorporates 1US CBP Withhold Release Orders and Findings

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